上海小南国(03666)：陈诗敏获委任为独立非执行董事

Core Viewpoint - Shanghai Xiaonan Country (03666) announced the resignation of Mr. Liang Yaozu as an independent non-executive director and various committee roles effective December 23, 2025, to focus on personal matters [1] Group 1 - Mr. Liang Yaozu will resign from his positions as the chairman of the Audit Committee, and as a member of the Remuneration Committee, Nomination Committee, and Risk Management Committee [1] - Ms. Chen Shimin has been appointed as an independent non-executive director and will take over as the chairman of the Audit Committee, as well as a member of the Remuneration Committee, Nomination Committee, and Risk Management Committee, effective December 23, 2025 [1]